INTERACTIVE COMMUNICATIONS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
06/06/246 June 2024 | Return of final meeting in a creditors' voluntary winding up |
24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2023-01-12 |
31/12/1131 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.2 |
25/11/1025 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008277 |
19/05/1019 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2010:LIQ. CASE NO.1 |
04/03/104 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
18/02/1018 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR |
19/11/0919 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008277 |
24/10/0824 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | DIRECTOR'S PARTICULARS THIERRY HESCHKORN |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/12/061 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: REGATTA HOUSE 58 MARSH WALL LONDON E14 9TP |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | COMPANY NAME CHANGED VECTONE LIMITED CERTIFICATE ISSUED ON 30/03/06; RESOLUTION PASSED ON 22/03/06 |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
09/03/069 March 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/10/056 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
25/06/0425 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/01/0231 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: REGATTA HOUSE 58 MARSH WALL LONDON E14 9TP |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 9 KINGSWAY 5TH FLOOR LONDON WC2B 6XF |
15/01/0115 January 2001 | COMPANY NAME CHANGED INTERACTIVE COMMUNICATION SERVIC ES LIMITED CERTIFICATE ISSUED ON 15/01/01; RESOLUTION PASSED ON 11/01/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/00 |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 9 KINGSWAY 5TH FLOOR LONDON WC2B 6XF |
16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
22/11/9922 November 1999 | SECRETARY RESIGNED |
22/11/9922 November 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS |
11/10/9911 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/07/996 July 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/10/982 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
28/07/9828 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/07/98 |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 SUITE 14751 72 NEW BOND STREET LONDON W1Y 9DD |
08/06/988 June 1998 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/9821 April 1998 | FIRST GAZETTE |
12/02/9812 February 1998 | COMPANY NAME CHANGED INTERACTIVE COMMUNICATION SYSTEM S LIMITED CERTIFICATE ISSUED ON 13/02/98 |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
20/10/9620 October 1996 | DIRECTOR RESIGNED |
20/10/9620 October 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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